The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Heath, Scott Daniel
    Director born in February 1981
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ling, Nigel
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Tanya Michelle
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 4
    Beardmore, James Richard
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    Warren, Andrew James
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 6
    Grady, Mark
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 7
    Paterno, Nicola Luigi
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 8
    The Glades, Festival Way, Stoke-on-trent, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kimber, Nigel Philip
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Carey, Andrew William
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Ahmed, Masum
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-07-30 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCBRIDES ASSURANCE SERVICES LIMITED

Previous name
MCBRIDES BUSINESS ADVISERS LIMITED - 2023-04-24
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
352,526 GBP2024-03-31
508,851 GBP2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
263,512 GBP2024-03-31
158,585 GBP2023-03-31
Cash at bank and in hand
185,609 GBP2024-03-31
131,086 GBP2023-03-31
Net Assets/Liabilities
687,010 GBP2024-03-31
638,028 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Retained earnings (accumulated losses)
686,310 GBP2024-03-31
637,328 GBP2023-03-31
Equity
687,010 GBP2024-03-31
638,028 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
550,821 GBP2024-03-31
706,738 GBP2023-03-31
Intangible Assets - Gross Cost
550,821 GBP2024-03-31
706,738 GBP2023-03-31
Intangible assets - Disposals
-155,917 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
198,295 GBP2024-03-31
197,887 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
198,295 GBP2024-03-31
197,887 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
44,064 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
44,064 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-43,656 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
352,526 GBP2024-03-31
508,851 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50,362 GBP2024-03-31
54,098 GBP2023-03-31
Other Debtors
Current
213,150 GBP2024-03-31
104,487 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,865 GBP2024-03-31
1,381 GBP2023-03-31
Other Creditors
Current
70,274 GBP2024-03-31
55,308 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,608 GBP2024-03-31
55,540 GBP2023-03-31
  • MCBRIDES ASSURANCE SERVICES LIMITED
    Info
    MCBRIDES BUSINESS ADVISERS LIMITED - 2023-04-24
    Registered number 12130135
    Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    Private Limited Company incorporated on 2019-07-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.